The Securities and Futures Commission (SFC) has earlier today updated its Alert List, with the latest additions including a fake Hong Kong regulator. The SFC warns that the Hong Kong Foreign Investments Trade Authority (HKFITA) is falsely claiming to be a regulatory body for the securities and futures markets in Hong Kong. HKFITA is providing…
Read moreThe Securities and Futures Commission (SFC) of Hong Kong has earlier today updated its Alert List of unlicensed companies, with the latest additions including a set of clone websites of investment giant BlackRock, Inc. (NYSE:BLK). The Hong Kong regulator notes that a company presenting itself as Blackrock Financial Co Ltd is misusing the details of…
Read moreHong Kong's Securities and Futures Commission (SFC) has updated its Alert List, with the latest additions including Forex brokerage IQSFX. The company, offering its services via www.iqsfx.com, provides an address in Hong Kong, which is incomplete, the watchdog says. Furthermore, the name of the company resembles that of IQS Financial Limited, a business entity which…
Read moreHong Kong's Securities and Futures Commission (SFC) has earlier today added one more company to its Alert List, which includes the names of firms that are not authorized in Hong Kong but nevertheless target Hong Kong investors. The newest addition to the Alert List is HongKong Tooptions Limited, a company operating via www.tooptions.com. Through this…
Read moreHong Kong's Securities and Futures Commission (SFC) has updated its Alert List, which includes the names of investment companies that are not authorized to target Hong Kong investors but have been identified to do so. The latest addition to the Alert List is CMIS Global Limited / CMIS Trader, a company offering a range of…
Read moreThe Securities and Futures Commission has issued a warning regarding people who present themselves as its representatives and offer investment opportunities.
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